DOSSIERS / SCI GM
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Company dossier

SCI GM

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840973663 · 840973663 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GM
fr_insee
840973663
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
LES GAILLONS, 61400 SAINT-HILAIRE-LE-CHATEL
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68.20B
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€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI SIMLIEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE SCI MOUSSIMMOShared officer / director · 5 share thisSCI DES MOUSSAILLONSShared officer / director · 5 share this3MAShared officer / director · 5 share thisMOUSSETShared officer / director · 7 share thisMB IMMOShared officer / director · 7 share thisHAVARD PIERREShared registered address · 7 share thisLA FORESTIERE DES GAILLONSShared registered address · 7 share thisHAVA-TRANSShared registered address · 7 share thisO'FEUShared registered address · 7 share thisLAFITTE INVESTISSEMENTShared registered address · 7 share thisMB MOTORSShared officer / director · 7 share thisSARL FINHAVAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
SC HOLDING FAMILYDirigeant—France registry
SC SIMLIEDirigeant—France registry
ROMAIN MOUSSETPrésident—France registry
SIMON MOUSSETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100